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BF 55 LIMITED - 3, Cadogan Gate, London, SW1X 0AS, United Kingdom
Company Information
- Company registration number
- 07579484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Cadogan Gate
- London
- SW1X 0AS 3, Cadogan Gate, London, SW1X 0AS UK
Management
- Managing Directors
- TILL, David John
- ZAMAN, Amjid Hussain
- Company secretaries
- CRUSE, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-28
- Age Of Company 2011-03-28 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Peter Adam Daiches Dubens
- Mr Ian Patrick Pilgrim
- Mr Robert Paul Harold Stevenson
- Broadstone Holdco (Bermuda) Limited
- Oakley Capital Private Equity Lp
- Oakley Capital Gp Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BROADSTONE FINANCE LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2018-06-30
✓
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2020-04-11
- Last Date: 2019-03-28
✓
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BF 55 LIMITED Company Description
- BF 55 LIMITED is a ltd registered in United Kingdom with the Company reg no 07579484. Its current trading status is "live". It was registered 2011-03-28. It was previously called BROADSTONE FINANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-03-28.It can be contacted at 3 .
Get BF 55 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bf 55 Limited - 3, Cadogan Gate, London, SW1X 0AS, United Kingdom
- 2011-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07579484#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07579484#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07579484#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2017-06-28) - AA
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accounts-with-accounts-type-group (2016-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-06) - TM02
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resolution (2016-05-06) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-05-06) - SH19
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legacy (2016-05-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-08-25) - SH19
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legacy (2016-08-03) - SH20
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legacy (2016-08-03) - CAP-SS
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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accounts-with-accounts-type-group (2014-04-01) - AA
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appoint-person-director-company-with-name (2013-12-16) - AP01
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appoint-person-secretary-company-with-name (2013-12-16) - AP03
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termination-secretary-company-with-name (2013-12-13) - TM02
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capital-allotment-shares (2013-11-06) - SH01
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second-filing-of-form-with-form-type (2013-10-28) - RP04
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second-filing-of-form-with-form-type (2013-10-18) - RP04
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capital-allotment-shares (2013-07-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-02) - SH01
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termination-secretary-company-with-name (2012-11-16) - TM02
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-28) - TM01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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appoint-person-secretary-company-with-name (2011-04-19) - AP03
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change-sail-address-company (2011-04-19) - AD02
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move-registers-to-sail-company (2011-04-20) - AD03
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change-account-reference-date-company-current-shortened (2011-05-12) - AA01
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appoint-person-director-company-with-name (2011-05-12) - AP01
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change-person-director-company-with-change-date (2011-05-25) - CH01
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resolution (2011-07-19) - RESOLUTIONS
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termination-director-company-with-name (2011-10-14) - TM01
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capital-allotment-shares (2011-07-26) - SH01
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change-account-reference-date-company-current-extended (2011-09-02) - AA01
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termination-director-company-with-name (2011-10-07) - TM01
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